INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S
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Active
- Registration 28966911
- A/S
- Established 11 August, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stig Gert Ersgard
2011-12-29 – 27.04% ownership (2011-12-29 – 2024-12-09 ) 45% ownership (2024-12-10 – ) 27.04% voting rights (2011-12-29 – 2024-12-09 ) 45% voting rights (2024-12-10 – ) -
Karen Haahr Ersgard
2024-12-10 – 35% ownership (2024-12-10 – ) 35% voting rights (2024-12-10 – ) -
Niels Jepsen
2015-03-17 – 2024-12-10 39.92% ownership (2015-03-17 – 2024-12-10 ) 39.92% voting rights (2015-03-17 – 2024-12-10 )
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- Legal owners
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SEMA HOLDING 2014 ApS 50% ownership (2017-12-31 – 2024-12-09 ) 100% ownership (2024-12-10 – ) 50% voting rights (2017-12-31 – 2024-12-09 ) 100% voting rights (2024-12-10 – )
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NJ 1 Hornsyld Holding ApS 33.33% ownership (2015-03-17 – 2024-12-10 ) 33.33% voting rights (2015-03-17 – 2024-12-10 )
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SEMA HOLDING 2014 ApS 50% ownership (2017-12-31 – 2024-12-09 ) 100% ownership (2024-12-10 – ) 50% voting rights (2017-12-31 – 2024-12-09 ) 100% voting rights (2024-12-10 – )
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RETEGA A/S 50% ownership (2011-12-29 – 2017-12-31 ) 50% voting rights (2011-12-29 – 2017-12-31 )
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Niels Jepsen
2015-01-01 – 2015-03-17 33.33% ownership (2015-01-01 – 2015-03-17 ) 33.33% voting rights (2015-01-01 – 2015-03-17 ) -
BIJØNI FINANS A/S 33.33% ownership (2011-12-29 – 2014-12-31 ) 33.33% voting rights (2011-12-29 – 2014-12-31 )
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- Directors
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Stig Gert Ersgard
2008-11-20 – -
Henrik Læsø Sørensen
2005-08-11 – 2008-11-20
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- Board members
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Ole Møller Jespersen
2006-06-22 – -
Stig Gert Ersgard
2006-06-22 – -
Niels Jepsen
2016-06-17 – 2025-01-13 -
Jørn Benny Mortensen
2011-12-19 – 2016-06-17 -
Karen Haahr Ersgard
2008-11-20 – 2011-12-19 -
Henrik Læsø Sørensen
2006-06-22 – 2008-11-20
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